LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

A.I.B. HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,3451,006,804 total
Total views
34
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
775375 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights A.I.B. HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives A.I.B. HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name LLOYD QUINTANA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name CARMEN SANDINO MONTENEGRO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name WILLMAN LOPEZ PEÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO OSCAR LEZCANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MILCIADES BUITRAGO QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A.I.B. HOLDING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 223909/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223909/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305867/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence A.I.B. HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About A.I.B. HOLDING GROUP, S.A.: Summary of A.I.B. HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2012. Estimated traffic: 34 total visits (peak 6). Position: #520,345 of 1,006,804. See representatives, branches, documents and filings.